The Bankers Investment Trust PLC Approves Final Dividend for the Year Ended October 31, 2013, Payable on February 28, 2014; Appoints David Wild as Non-Executive Director

The Bankers Investment Trust PLC is an investment company. The Company’s investment objective aims to achieve capital growth in excess of the Financial Times Stock Exchange (FTSE) World Index and dividend growth greater than inflation, as measured by the United Kingdom Consumer Price Index (CPI), by investing in companies listed throughout the world. It invests in equities, debt securities and cash management, investment trusts, collective funds, and derivatives. It invests in various sectors, such as technology, industrials, financials, consumer discretionary, health care, consumer staples, telecoms, energy, basic materials, real estate, and utilities. Janus Henderson Fund Management UK Limited is an alternative investment fund manager of the Company. Its portfolio of investments across various countries includes North America, Europe, United Kingdom, Japan, and Pacific Regio. Janus Henderson Fund Management UK Limited is an alternative investment fund manager of the Company.